11/04/2009 Meeting Minutes - Laserfiche WebLink

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Council Minutes of 11-04-2009 Gazeau, Jr. as Law Director in the upcoming term. Councilman Gareau thanked Mr. Dubelko for his kind words. Finance Director Copfer: 1) She requested Council to suspend the rule requiring three readings for Ordinance 2009-124. Councilman Gareau said he would be happy to make the motion. 2) She requested to schedule a meeting the following week. She will have the September quarterly review done, and then they can discuss plans for 2010. Councilman Gareau, Chairman of the Finance Committee: The Finance Committee of the North Olmsted City Council on October 27, 2009 at 7:45 p.m. Present that evening were Council President Kennedy, Councilman Brossard, Councilwarnan Jones, Councilman Orlowski, Councilman Mahoney, and Council committee members Gareau, Barker, and Kearney. Also present were the Service Director and the Planning Director. 1) 2009-125 is a Resolution authorizing and directing the Director of Public Service to advertise for bids for the awazd of a contract to provide ADA improvements to the North Olmsted Senior Center, Community Cabin and North Olmsted Park as detailed in the specifications on file in the Engineering Department, and authorizing the Mayor, following approval of the Boazd of Control, to contract for the same with the lowest and best bidder, and declaring an emergency. The city was successful in its application to receive funding for the ADA, or Americans with Disabilities Act, compliance and improvements to the North Olmsted Pazk and facilities. A motion was made to recommend approval by Councilman Gareau and seconded by Councilman Barker. The committee voted 3-0 to recommend approval. 2) 2009-124 is an Ordinance to make and transfer appropriations for current expenses and other expenditures for the city of North Olmsted for the year ending December 31, 2009. There was a transfer that was made to increase the severance account because the original estimate for the Clerk was low. There was a four hundred twenty dollar transfer from the Division of Building, Public Service, and Properties to pay for supplies purchased by public service to install electrical circuits. Casualty received twenty five thousand dollars more in revenue. than was originally projected due to insurance reimbursements for a totaled police caz and a traffic signal damaged in separate accidents. Revenue projections had to be reduced in the Recreation fund because the original revenue projections were high. Bond retirement appropriations aze being increased due to information regarding a loan payment that was not included. A motion was made to recommend approval by Councilman Gazeau and seconded by Councilman Kearney. The committee recommended approval of 2009-124 by a vote of 3-0. Councilman Bazker, Chairman of the Building, Zoning and Development Committee: The Building, Zoning and development Committee met on Tuesday October 27, 2009 at 7:30 p.m. In attendance were Committee members Barker, Jones and Gareau; all members of Council; Planning Director Kim Wenger; Gary Fischer from Arkinetics Architects; and guests.They met to discuss CMSO9-11 Harry Buffalo located at 2428 Great Northern Boulevard. The proposal involves constructing a patio addition to the former Bennigan's building for the new tenant, Harry Buffalo, plus various site improvements. The existing north elevation will be modified and the patio will be 3